Who owns Mr Andrea Moretti Cuseri?

No ownership or control links for Mr Andrea Moretti Cuseri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Andrea Moretti Cuseri's risk level?

WhiteIntel flags Mr Andrea Moretti Cuseri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Andrea Moretti Cuseri appear across sources?

Mr Andrea Moretti Cuseri is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Andrea Moretti Cuseri

Name: Mr Andrea Moretti Cuseri — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Andrea Moretti Cuseri, Person, IT

Mr Andrea Moretti Cuseri — Italian person (oo-person:GB-COH-PER-13494248-mybajvdv91Wrg5x19piuofHDX3Y). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IT

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Andrea Moretti Cuseri
- UK GLOBALFINANCE LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Andrea Moretti Cuseri — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr Andrea Moretti Cuseri is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Andrea Moretti Cuseri is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UK GLOBALFINANCE LTD
Also holds roles at 3 other companies
- Mr Stefano Romabeneficial owner
- Mr Andrea Moretti Cuseribeneficial owner
- THE PHEASANT HOTEL (HAROME) LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Andrea Moretti Cuseri?: No ownership or control links for Mr Andrea Moretti Cuseri are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Andrea Moretti Cuseri's risk level?: WhiteIntel flags Mr Andrea Moretti Cuseri as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Andrea Moretti Cuseri appear across sources?: Mr Andrea Moretti Cuseri is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Andrea Moretti Cuseri. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…